ABA’s Quick Reference Guide to Banking Regulations (11th Edition) offers you a clear path to compliance, with one-page, jargon-free briefings on major banking laws and regulations. Whether you’re a banker, bank director, attorney or consultant, the Guide will be your accurate, plain-English resource on 40 laws and regs—from A to Z.
This guide covers all the legal and regulatory changes through August 2015, including a comprehensive overview of the new OFAC, FATCA and extensive updates to BSA, HMDA and Flood regulation. It provides overviews of each major banking law and regulation and includes a glossary of relevant compliance terms.
The Guide includes:
- Outlines of each law’s history, goals and requirements.
- A cross-referenced table of contents so you can locate information by regulation or statute.
- Extensive glossary of relevant compliance terms.
- View the Table of Contents (PDF)
11th Edition © 2015 – Softbound, 80 pages
$79 ABA or NYBA Member | $105 Non-member
The New York Bankers Association is a Local ABA Training Provider.
Questions: NYBA Professional Development at (212) 297-1679 or email@example.com.